About

Registered Number: 01294462
Date of Incorporation: 14/01/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: 12 Sussex Street, Cambridge, CB1 1PW,

 

Based in Cambridge, A.W. Cooke & Son (Music) Ltd was founded on 14 January 1977, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Howard, Nicola Joan, Battle, Steven Rogerson, Kilgour, William James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTLE, Steven Rogerson N/A 06 September 2016 1
KILGOUR, William James N/A 04 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Nicola Joan N/A 01 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 07 October 2019
MR04 - N/A 18 September 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 October 2017
AA01 - Change of accounting reference date 21 December 2016
CS01 - N/A 01 December 2016
TM01 - Termination of appointment of director 15 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AP01 - Appointment of director 06 September 2016
AD01 - Change of registered office address 06 September 2016
MR01 - N/A 06 September 2016
TM01 - Termination of appointment of director 02 August 2016
MR04 - N/A 25 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 22 September 2010
AAMD - Amended Accounts 13 September 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 18 June 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 25 October 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 14 November 1995
288 - N/A 11 July 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 29 September 1993
363b - Annual Return 24 November 1992
288 - N/A 09 September 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 10 December 1991
288 - N/A 09 December 1991
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 May 1991
288 - N/A 19 March 1991
363 - Annual Return 11 October 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 04 April 1990
RESOLUTIONS - N/A 26 May 1989
RESOLUTIONS - N/A 26 May 1989
288 - N/A 17 May 1989
169 - Return by a company purchasing its own shares 27 April 1989
395 - Particulars of a mortgage or charge 21 April 1989
RESOLUTIONS - N/A 23 March 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
288 - N/A 16 November 1988
363 - Annual Return 25 March 1988
AA - Annual Accounts 23 March 1988
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 11 April 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 24 January 1987
288 - N/A 24 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2016 Fully Satisfied

N/A

Mortgage debenture 03 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.